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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Grabowski, Bertrand Philippe
    Banking born in October 1956
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Utsuki, Jun, Mr.
    Businessman born in April 1957
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Takemori, Yuki
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Nakanishi, Hiroshi
    General Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2007-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Burris, Mathew William
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2016-07-28
    OF - Director → CIF 0
    Burris, Mathew William
    Accountant
    Individual (10 offsprings)
    Officer
    2007-07-16 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 7
    John, Robert James
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2007-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    Louden, Nicholas William
    Chief Finance Officer born in May 1969
    Individual (71 offsprings)
    Officer
    2015-01-01 ~ 2016-11-18
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (71 offsprings)
    Officer
    2016-08-15 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 11
    Gibson, Karl Spencer
    Chief Operations Officer born in May 1973
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    Shimizu, Tappei, Mr.
    General Manager born in December 1963
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 13
    Sayre, Stephan Jean
    Banking born in November 1964
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Goring-thomas, David Rhys
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Everett, Martyn John
    Company Director born in March 1958
    Individual (39 offsprings)
    Officer
    2016-06-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Shishido, Masanori
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TES HOLDINGS LIMITED

Period: 2007-07-13 ~ 2019-06-25
Company number: 06279665
Registered names
TES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TES HOLDINGS LIMITED
    Info
    ROMANYBRIGHT LIMITED - 2007-07-13
    Registered number 06279665
    15 Canada Square, London, Greater London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2019-06-25 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.